Bvi Holdings Kensington Limited is a private limited company registered at Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire B50 4JH. Incorporated on 2018-12-13, this 5-year-old company is run by 2 directors.
Director Sean R., appointed on 09 March 2021. Director Shervin K., appointed on 12 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2019-01-31 and their previous name was Pupils Holdco Limited.
The last confirmation statement was sent on 2022-12-12 and the deadline for the following filing is 2023-12-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Waterloo Industrial Estate |
| Office Address2 | Bidford-upon-avon |
| Town | Warwickshire |
| Post code | B50 4JH |
| Country of origin | United Kingdom |
| Registration Number | 11726594 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 12 February 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Bvi Holdings Mayfair Limited from Warwickshire, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pupils Topco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bvi Holdings Mayfair Limited
Waterloo Industrial Estate Bidford-Upon-Avon, Milton Park, Warwickshire, Oxfordshire, B50 4JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1171274 |
| Notified on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pupils Topco Limited
11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House Registry |
| Registration number | 11725987 |
| Notified on | 13 December 2018 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pupils Holdco | January 31, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England at an unknown date to Duo Level 6 280 Bishopsgate London EC2M 4RB filed on: 2nd, April 2024 |
address | Free Download (1 page) |
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